3BMEXnhwBEqH4QCAorrLdp3TExdScUhWdw3BMEXnhwBEqH4QCAorrLdp3TExdScUhWdw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnhwBEqH4QCAorrLdp3TExdScUhWdw | -1 (1) | 0.0000 | 0.3675 | 7.9607 | 0.0000 | 6.0283 | 1.9324 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnhwBEqH4QCAorrLdp3TExdScUhWdw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 504961 |
| Current Blanace Percentile | Top 7.0 % |
| Maximum Balance (BTC) | 0.3675 |
| Maximum Balance Rank | 197732 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 488437 (10/05/2017 21:50) |
| Last Seen Block | 812483 (10/16/2023 16:55) |
| Account Age (Blocks) | 380289 |
| Account Age Rank | 494783 |
| Account Age Percentile | Top 6.8 % |
| Deposits From External Accounts (BTC) | 7.9607 |
| Deposits From External Accounts Rank | 31883 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849770 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 6.0283 |
| Withdrawls To External Accounts Rank | 23625 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9324 |
| Withdrawls To BitMEX Accounts Rank | 187331 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 1252 |
| Number of Deposits from External Accounts Rank | 718 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825052 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 203 |
| Number of Withdrawls to External Accounts Rank | 977 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 25 |
| Number of Withdrawls to BitMEX Accounts Rank | 50847 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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